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Commodity traderCHE-396.939.807

Mohammadjavad Asemipour — Pully

  • No officers on record
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
Mohammadjavad Asemipour
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1024819","name":"Mohammadjavad Asemipour","desc":"Toute prestation de conseils, de gestion de projets et de service dans les domaines du business management (gestion d'entreprise), du commerce de produits et matières premières, des ressources humaines, du financement, de l'organisation de programmes éducatifs, de formation et de psychologie du travail.","uid":"CHE396939807","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin des Plateires 12","zip":"1009","locality":"Pully","canton":"VD"}
Swiss UID
CHE-396.939.807
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1024819","name":"Mohammadjavad Asemipour","desc":"Toute prestation de conseils, de gestion de projets et de service dans les domaines du business management (gestion d'entreprise), du commerce de produits et matières premières, des ressources humaines, du financement, de l'organisation de programmes éducatifs, de formation et de psychologie du travail.","uid":"CHE396939807","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin des Plateires 12","zip":"1009","locality":"Pully","canton":"VD"}
LEI
Not available
Legal form
Sole proprietorship
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1024819","name":"Mohammadjavad Asemipour","desc":"Toute prestation de conseils, de gestion de projets et de service dans les domaines du business management (gestion d'entreprise), du commerce de produits et matières premières, des ressources humaines, du financement, de l'organisation de programmes éducatifs, de formation et de psychologie du travail.","uid":"CHE396939807","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin des Plateires 12","zip":"1009","locality":"Pully","canton":"VD"}
Register status
Active
Registered seat
Pully, Vaud
Address
Chemin des Plateires 12, 1009 Pully
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1024819","name":"Mohammadjavad Asemipour","desc":"Toute prestation de conseils, de gestion de projets et de service dans les domaines du business management (gestion d'entreprise), du commerce de produits et matières premières, des ressources humaines, du financement, de l'organisation de programmes éducatifs, de formation et de psychologie du travail.","uid":"CHE396939807","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin des Plateires 12","zip":"1009","locality":"Pully","canton":"VD"}
Share capital
Not available
Statutory purpose
Toute prestation de conseils, de gestion de projets et de service dans les domaines du business management (gestion d'entreprise), du commerce de produits et matières premières, des ressources humaines, du financement, de l'organisation de programmes éducatifs, de formation et de psychologie du travail.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
Toute prestation de conseils, de gestion de projets et de service dans les domaines du business management (gestion d'entreprise), du commerce de produits et matières premières, des ressources humaines, du financement, de l'organisation de programmes éducatifs, de formation et de psychologie du travail.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…entreprise), du commerce de produits et matières premières, des ressources humaines, du financement, d…

Officers & directors (0 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

No officer appointments found in gazette notices for this company.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (0)

No register notices or list changes detected for this company yet.

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.